суббота, 3 марта 2012 г.

ATM Cash Carriers Charged In $50 Million Fraud.(News)

NEW YORK - The two top executives of an ATM servicer and cash carrier on Wednesday were indicted on charges they stole $50 million from their credit union and bank customers.

A federal grand jury in Manhattan charged Robert Egan, 64, of Bedford, and Bernard McGarry, 50, of Yonkers with manipulating millions of dollars paid to them from customers including Actors FCU, ADP FCU, Bank of America and Webster Bank. The men allegedly used the money to pay bills for the company and for personal expenses, co-mingling clients' funds when they were supposed to be kept in individual accounts.

The FBI on Feb. 13 seized Mount Vernon Money Centers and 88 vehicles, including armored …

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